Search OpenSanctions

Advanced

INVESTEC WEALTH AND INVESTMENT INTERNATIONAL PTY LTD

Financial services · Bank
TypeCompany[sources]
NameINVESTEC WEALTH AND INVESTMENT INTERNATIONAL PTY LTD · Investec Wealth and Investment International (PTY) LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySouth Africa[sources]
GIINEM6LRK.00001.ME.710[sources]
Registration numbernot available[sources]
SWIFT/BICIVESZA31 · IVESZAJ2 · IWIIZAJJ[sources]
Address100 GRAYSTON DRIVE FLOOR 4 SANDTON SANDTON 2196 SOUTH AFRICA · GRAYSTON DRIVE 100 GRAYSTON DRIVE JOHANNESBURG JOHANNESBURG GAUTENG 2196 SOUTH AFRICA · INVESTEC BUILDING 100 GRAYSTON DRIVE SANDOWN - SANDTON 2146 SOUTH AFRICA · INVESTEC BUILDING 100 GRAYSTON DRIVE SANDOWN SANDOWN 2146 SOUTH AFRICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-58a7a1ebf3ecba8da85df3d5b78e3adba94d716a · bic-IWIIZAJJ · bic-IVESZA31 · bic-IVESZAJ2

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting